Indo Brit Foods Uk started in year 2014 as Private Limited Company with registration number 09023364. The Indo Brit Foods Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Office Gold Building 3 Chiswick Park. Postal code: W4 5YA.
The firm has 3 directors, namely Mark K., Roopa S. and Sumeet S.. Of them, Sumeet S. has been with the company the longest, being appointed on 2 May 2014 and Mark K. has been with the company for the least time - from 24 March 2023. As of 28 March 2024, there were 4 ex directors - Jonathan A., Ramprasad A. and others listed below. There were no ex secretaries.
Office Address | Office Gold Building 3 Chiswick Park |
Office Address2 | 566 Chiswick High Road |
Town | London |
Post code | W4 5YA |
Country of origin | United Kingdom |
Registration Number | 09023364 |
Date of Incorporation | Fri, 2nd May 2014 |
Industry | Non-specialised wholesale trade |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
Last confirmation statement dated | Fri, 24th Mar 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Whitefields Overseas Limited from New Delhi, India. This PSC is categorised as "a public limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ramprasad A. This PSC owns 25-50% shares and has 25-50% voting rights.
Whitefields Overseas Limited
F-7/10 Vasant Vihar, New Delhi, PO Box 110057, India
Legal authority | Companies Act 2013 |
Legal form | Public Limited |
Country registered | Delhi |
Place registered | Roc-Delhi |
Registration number | 177710 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramprasad A.
Notified on | 6 April 2016 |
Ceased on | 1 August 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Net Worth | 20 000 | 20 000 | 20 000 | |||||
Balance Sheet | ||||||||
Current Assets | 2 400 | 2 400 | 2 400 | 19 426 | ||||
Net Assets Liabilities | 20 000 | 20 000 | 20 187 | 20 187 | 20 187 | 19 426 | ||
Cash Bank In Hand | 20 000 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 20 000 | 20 000 | 20 000 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 20 000 | 20 000 | 20 000 | |||||
Other | ||||||||
Version Production Software | 1 | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |
Creditors | 2 213 | 2 213 | 2 213 | |||||
Net Current Assets Liabilities | 187 | 187 | 187 | 19 426 | ||||
Total Assets Less Current Liabilities | 20 000 | 20 187 | 20 187 | 20 187 | 19 426 | |||
Number Shares Allotted | 20 000 | 20 000 | 20 000 | 20 000 | ||||
Par Value Share | 1 | 1 | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 20 000 | 20 000 | 20 000 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 19th May 2023 filed on: 19th, May 2023 |
officers | Free Download (1 page) |
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